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Cayman Islands
KRYS Global
A fraud investigator obtains access to the bank statements of a company and discovers a wire transfer to another company in the Cayman Islands.
Carey Olsen
There is an old saying, attributed to the French Philosopher Voltaire, that 'doubt is not a pleasant condition but certainty is an absurd one'.
Maples Group
Historically, the timing of the commencement of the voluntary liquidation of a Cayman Islands company was often driven primarily by the desire to avoid incurring the following year's annual...
Appleby
With much of the world's population working remotely for extended periods, people have had to quickly sign up to digital tools and communications platforms often without fully understanding how ...
Cyprus
N. Xenofontos LLC
A trust is a fiduciary relationship in which one party, known as a settlor (or trustor or grantor in the U.S.), gives another party, the trustee, the right to hold title to property or assets...
European Union
NAGELE Attorneys at Law LLC
Bereits am 25. Mai 2018 trat die Datenschutzgrundverordnung (kurz DSGVO) im gesamten EWR in Kraft und ist seither unmittelbar anwendbar.
Dillon Eustace
Attached is a useful Norton Rose Fulbright compendium of the approach of individual Member States to relations with the UK in the financial services sector following the transition period...
Gibraltar
ISOLAS
Much about the way business is done has changed since the budget a few months ago, and it would be easy to overlook the structural changes announced.
Hong Kong
Mayer Brown
The Law of the People's Republic of China on Safeguarding National Security in the Hong Kong Special Administrative Region (HKSAR National Security Law) was gazetted on 30 June 2020 ...
Jersey
Appleby
In recent days the news has been filled with landlords announcing their rent collection results following the June quarter day.
Luxembourg
Arendt & Medernach
On 1 July 2020, bill of law 7216B setting up a Luxembourg register of fiducies and trusts (the "RFT"), under the supervision of the Administration de l'Enregistrement, des Domaines et de la...
ELVINGER HOSS PRUSSEN, société anonyme
On 1 July 2020, the Luxembourg Parliament (Chambre des Députés) adopted a new law relating to professional payment guarantees (the "Law").
Kinstellar
In today's episode Denise Hamer, Head of Kinstellar C/SEE Asset Solutions, speaks with Timur Peters, Founder and Managing Director of Debitos GmbH.
Malta
Camilleri Preziosi Advocates
The Malta Financial Services Authority ("MFSA") has today issued a consultation document entitled "Guidance on Technology Arrangements, ICT and Security Risk Management...
Camilleri Preziosi Advocates
On the 20th March 2020, the Malta Financial Services Authority ("MFSA") issued a Circular dealing with the timing of regulatory reporting in light of the outbreak of the COVID-19 pandemic...
Fenech & Fenech Advocates
On 4 March 2020, prior to the Maltese courts' closure due to the COVID-19 pandemic, the Court of Magistrates decided a case wherein an employer claimed that a former employee had abandoned work...
Fenech & Fenech Advocates
On 13th April 2020, the Government of Malta had promulgated the Moratorium on Credit Facilities in Exceptional Circumstances Regulations.
KPMG Malta
Malta Enterprise has launched a scheme entitled ‘Investment Aid for COVID Products'. The aid supports undertakings to carry out investment projects to increase or initiate production of COVID-19
United Arab Emirates
Akin Gump Strauss Hauer & Feld LLP
Whatever your business the current public health crisis has brought a host of additional risks and challenges to the UAE.
Clyde & Co
The DIFC Authority has recently announced the release of the new DIFC Data Protection Law, which will come into force on 1 July 2020.
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